TOTAL INTEGRATED CONTROL SUPPORT LIMITED

Profile TOTAL INTEGRATED CONTROL SUPPORT LIMITED

Actual on 01.08.2021
Company name
TOTAL INTEGRATED CONTROL SUPPORT LIMITED
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Company number
05381292
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 March 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CENTRAL CHAMBERS, 45-47 ALBERT STREET, WARWICKSHIRE, RUGBY, CV21 2SG
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PSC and Officers TOTAL INTEGRATED CONTROL SUPPORT LIMITED

Officers

(as of 19.09.2020)

WARNECK, Caroline Jane
Status: Active
Appointed on: Thursday, 03 March 2005
Correspondence address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Role: Secretary
WARNECK, Caroline Jane
Status: Active
Appointed on: Tuesday, 07 August 2018
Correspondence address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
WARNECK, Paul Frederick Karl
Status: Active
Appointed on: Thursday, 03 March 2005
Correspondence address: Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 03 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 03 March 2005
Resigned on: Thursday, 03 March 2005
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Paul Frederick Karl Warneck
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Rugby, Warwickshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent